SANECO SIA

Basic information
Status Registered
Name SANECO SIA
Legal form Limited Liability Company
Reg. No 40203530894
Reg. date 03.01.2024
Register Commercial Register
Legal Address Vīlandes iela 1 - 9, Rīga, LV-1010
Paid-in share capital, date 3,000 EUR, 03.01.2024
Sector (NACE 2.) 46.76 Wholesale of other intermediate products
VAT payer
LV40203530894 Registered Excluded
19.04.2024 -
Last updated in the RE 03.01.2024
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Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Documents (in Latvian) (10)
Non-public document
Group by: Date added Document type
Application (1)
13.12.2023 Application 31.10.2023 (TIF)
Articles of Association (1)
06.11.2023 Articles of Association 30.10.2023 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.11.2023 Bank statements or other document regarding the payment of the equity 20.10.2023 (TIF)
Copy of the personal identification document (1)
06.11.2023 Copy of the personal identification document 09.11.2021 (TIF)
Decisions / letters / protocols of public notaries (1)
03.01.2024 Decisions / letters / protocols of public notaries 03.01.2024 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
29.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
29.12.2023 Justification supporting beneficial ownership disclosure statement 21.12.2023 (TIF)
Memorandum of Association (1)
13.12.2023 Memorandum of Association 06.12.2023 (TIF)
Power of attorney, act of empowerment (1)
29.12.2023 Power of attorney, act of empowerment 22.11.2023 (TIF)
Shareholders’ register (1)
27.11.2023 Shareholders’ register 31.10.2023 (TIF)
2024 (1)
03.01.2024 Decisions / letters / protocols of public notaries 03.01.2024 (edoc)
2023 (9)
29.12.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2023 (TIF)
29.12.2023 Justification supporting beneficial ownership disclosure statement 21.12.2023 (TIF)
29.12.2023 Power of attorney, act of empowerment 22.11.2023 (TIF)
13.12.2023 Application 31.10.2023 (TIF)
13.12.2023 Memorandum of Association 06.12.2023 (TIF)
27.11.2023 Bank statements or other document regarding the payment of the equity 20.10.2023 (TIF)
27.11.2023 Shareholders’ register 31.10.2023 (TIF)
06.11.2023 Articles of Association 30.10.2023 (TIF)
06.11.2023 Copy of the personal identification document 09.11.2021 (TIF)
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